Company information:
St. Catherine'S Enterprises Limited (No: 02902111)
Address: ST. CATHERINE'S SCHOOL, STATION ROAD, BRAMLEY GUILDFORD, SURREY, GU5 0DF
Status: Active
Incorporated: 24-Feb-1994
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: COLIN MURRAY ROY CAMPBELL ( DOB: Mar-1941 From: Mar-1994 )
Current Director: ANDREW JOHN PIANCA ( DOB: Mar-1951 From: Sep-2022 )
Current Director: ANDREW JOHN PIANCA ( DOB: Mar-1951 From: Sep-2022 )
Current Director: THOMAS RICHARD SEABORNE ( DOB: Oct-1954 From: Dec-2012 )
Current Director: JONATHAN CHARLES MORLEY TIPPETT ( DOB: Jan-1956 From: Mar-2008 )
Current Secretary: DIANE HAEFFELE ( From: Sep-2017 )
Resigned Director: PAUL GEORGE BIBBEY ( From: Aug-1998 To: Feb-2001 )
Resigned Director: CELIA MARGARET DENT ( DOB: Aug-1938 From: Dec-1995 To: Jun-2011 )
Resigned Director: PETER WILLIAM GROSTETE DUBUISSON ( From: Dec-1995 To: Nov-2001 )
Resigned Director: SUSAN CAROL FADIL ( DOB: Sep-1966 From: Feb-1994 To: Mar-1994 )
Resigned Director: ERIC MICHAEL GUMMERS ( DOB: Jan-1961 From: Feb-1994 To: Mar-1994 )
Resigned Director: RICHARD TREVOR PIERCE HUME ( From: Mar-1994 To: Aug-1998 )
Resigned Director: ROGER WARD LILLEY ( DOB: Dec-1933 From: Mar-1994 To: Nov-1997 )
Resigned Director: GEORGE GRAHAM MOORE ( DOB: Mar-1935 From: Dec-1995 To: Mar-2008 )
Resigned Director: ANTHONY RICHARD OAKLEY ( DOB: Apr-1940 From: Feb-2001 To: Apr-2005 )
Resigned Director: THOMAS RICHARD SEABORNE ( DOB: Oct-1954 From: Dec-2012 To: Mar-2024 )
Resigned Director: MICHAEL THOMAS JACK WALLIS ( From: Mar-1994 To: Mar-2000 )
Resigned Secretary: DOUGLAS CORDING ( DOB: May-1944 From: Apr-2005 To: Feb-2007 )
Resigned Secretary: MARK ROBINSON DARLINGTON ( From: Jan-2017 To: Sep-2017 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Feb-1994 To: Jan-2002 )
Resigned Secretary: ANTHONY RICHARD OAKLEY ( DOB: Apr-1940 From: Feb-2007 To: Jul-2007 )
Resigned Secretary: CHRISTINE BARBARA SILVER ( From: Jul-2007 To: Dec-2016 )
Persons of Significant Control:
Mr Peter James Martin, St. Catherine's School Station Road, Bramley Guildford, Surrey, GU5 0DF: Has significant influence or control as a trustee of a trust (Notified: 2017-09-30, Ceased: 2021-07-08)
Mrs Alice Mary Phillips, St. Catherine's School Station Road, Bramley Guildford, Surrey, GU5 0DF: Has significant influence or control as a trustee of a trust (Notified: 2017-09-30)
Mr Mark Robinson Darlington, St. Catherine's School Station Road, Bramley Guildford, Surrey, GU5 0DF: Has significant influence or control as a trustee of a trust (Notified: 2016-12-01, Ceased: 2017-09-30)
Mr Matthew Peter Lowe, St. Catherine's School Station Road, Bramley Guildford, Surrey, GU5 0DF: Has significant influence or control as a trustee of a trust (Notified: 2021-07-01)